WATES PFI INVESTMENTS (QED) LIMITED

01824817
WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 4 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 4 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 officers Termination of appointment of director (David Owen Allen) 1 Buy now
28 Mar 2022 accounts Annual Accounts 4 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 4 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Paul Chandler) 2 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 4 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 4 Buy now
10 Dec 2018 officers Appointment of director (Mr Philip Michael Wainwright) 2 Buy now
10 Dec 2018 officers Termination of appointment of secretary (David Owen Allen) 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 officers Change of particulars for director (Mr Paul Chandler) 2 Buy now
02 Aug 2018 officers Appointment of director (Mr Simon James Potter) 2 Buy now
01 Aug 2018 officers Termination of appointment of director (Stuart John Togwell) 1 Buy now
12 Feb 2018 accounts Annual Accounts 4 Buy now
10 Nov 2017 officers Appointment of director (Mr Paul Chandler) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Andrew Oswell Bede Davies) 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2017 accounts Annual Accounts 4 Buy now
31 Oct 2016 officers Termination of appointment of director (David Gordon Smith) 1 Buy now
31 Oct 2016 officers Appointment of director (Mr Andrew Oswell Bede Davies) 2 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2016 accounts Annual Accounts 4 Buy now
08 Jan 2016 officers Appointment of secretary (Mr David Owen Allen) 2 Buy now
07 Jan 2016 officers Appointment of director (Mr David Owen Allen) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (David Huw Davies) 1 Buy now
07 Jan 2016 officers Termination of appointment of secretary (David Huw Davies) 1 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
03 Mar 2015 accounts Annual Accounts 4 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Stuart John Togwell) 2 Buy now
17 Sep 2014 annual-return Annual Return 4 Buy now
15 May 2014 officers Change of particulars for director (Mr Stuart John Togwell) 2 Buy now
18 Feb 2014 officers Change of particulars for director (Mr Stuart John Togwell) 2 Buy now
04 Feb 2014 accounts Annual Accounts 6 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
23 Aug 2013 accounts Annual Accounts 8 Buy now
23 Aug 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 34 Buy now
08 May 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
24 Dec 2012 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
16 Apr 2012 officers Appointment of director (Mr Stuart John Togwell) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Andrew Laird) 1 Buy now
16 Mar 2012 accounts Annual Accounts 9 Buy now
22 Sep 2011 annual-return Annual Return 4 Buy now
22 Jul 2011 miscellaneous Miscellaneous 2 Buy now
15 Jul 2011 miscellaneous Miscellaneous 1 Buy now
11 Mar 2011 accounts Annual Accounts 10 Buy now
11 Jan 2011 officers Change of particulars for director (Mr Andrew Laird) 2 Buy now
14 Sep 2010 annual-return Annual Return 4 Buy now
23 Mar 2010 accounts Annual Accounts 11 Buy now
06 Jan 2010 officers Change of particulars for secretary (Mr David Huw Davies) 1 Buy now
06 Jan 2010 officers Change of particulars for director (Mr David Gordon Smith) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Mr Andrew Laird) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Mr David Huw Davies) 2 Buy now
14 Sep 2009 annual-return Return made up to 07/09/09; full list of members 4 Buy now
03 Sep 2009 officers Director's change of particulars / andrew laird / 03/09/2009 1 Buy now
28 Mar 2009 accounts Annual Accounts 11 Buy now
30 Sep 2008 annual-return Return made up to 07/09/08; full list of members 4 Buy now
23 Sep 2008 address Location of debenture register 1 Buy now
23 Sep 2008 address Registered office changed on 23/09/2008 from wates house station approach leatherhead surrey KT22 7SW 1 Buy now
23 Sep 2008 address Location of register of members 1 Buy now
23 Apr 2008 accounts Annual Accounts 11 Buy now
24 Jan 2008 officers New secretary appointed 1 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
26 Oct 2007 annual-return Return made up to 07/09/07; full list of members 3 Buy now
18 May 2007 accounts Annual Accounts 11 Buy now
06 Jan 2007 officers New director appointed 2 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
02 Oct 2006 annual-return Return made up to 07/09/06; full list of members 7 Buy now
11 Jul 2006 accounts Annual Accounts 12 Buy now
22 Jun 2006 officers New secretary appointed 1 Buy now
22 Jun 2006 officers Secretary resigned 1 Buy now
26 Sep 2005 annual-return Return made up to 07/09/05; full list of members 7 Buy now
26 May 2005 accounts Annual Accounts 9 Buy now
12 May 2005 mortgage Particulars of mortgage/charge 6 Buy now
26 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Feb 2005 officers New secretary appointed;new director appointed 3 Buy now
16 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
07 Jan 2005 officers New director appointed 2 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
08 Oct 2004 annual-return Return made up to 07/09/04; full list of members 6 Buy now
24 Aug 2004 accounts Annual Accounts 8 Buy now
11 May 2004 mortgage Particulars of mortgage/charge 6 Buy now
25 Nov 2003 miscellaneous Miscellaneous 1 Buy now
14 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 Sep 2003 annual-return Return made up to 07/09/03; full list of members 7 Buy now
21 Jul 2003 officers New director appointed 3 Buy now
21 Jul 2003 officers New director appointed 3 Buy now
07 Jul 2003 officers Director resigned 1 Buy now
06 Jul 2003 address Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG 1 Buy now